Regional Ethics Investigator Jobs in Dubai

Business Ethics LeadJob: Full TimeLocation: Dubai, UAEDescription:This role serves as an expert advisor to senior management at both the Holding and the operating companies in the development, implementation, and maintenance of company-wide business ethics and the observance of the company's business ethics and compliance program.Job Responsibilities:Support...

Lead – Ethics & Compliance Jobs in Dubai | ENOC CareersFor More Top Organization Jobs Click HereDescription:To support MEC/CECO in developing and maintaining the Ethics and Compliance Program through taking initiatives and supporting the implementation of the program broad range of activities within ENOC Group, The position supports MEC/ CECO in developing...

Lead – Ethics & Compliance Jobs in Dubai | ENOC CareersFor More Top Organization Jobs Click HereDescription:To support MEC/CECO in developing and maintaining the Ethics and Compliance Program through taking initiatives and supporting the implementation of the program broad range of activities within ENOC Group, The position supports MEC/ CECO in developing...

Investigations Specialist Jobs in Dubai | Binance CareersFor More Top Organization Jobs:Click Here1- Investigations SpecialistJob: Full TimeLocation: Dubai, UAEDescription:Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and...

Citi Bank Careers | Employee Relations Lead Jobs in DubaiFor More Top Organization Jobs:Click Here1- Employee Relations LeadJob: Full TimeLocation: Dubai, UAEDescription:The Employee Relations Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job...

Join Our Team: Ethics & ComplianceSenior Manager at GMGAboutGMG:GMG is a pioneering global well-being company dedicated to retailing, distributing, and manufacturing an extensive portfolio of leading international and indigenous brands. With a focus on sports, food, health, and consumer goods, our mission is to inspire victories that contribute positively to...

Regional Head of QHSE Jobs in Dubai | Maersk CareersThis role is a trusted collaborator and internal consultant to Regional MPL Leadership and Project Teams in developing Regional HSE leadership and engagement relationships, systems and structures to drive improvement, Support the effective implementation & maintenance of Regional Certified ISO QHS SE...

The job posting is outdated and position may be filled Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment.Effectively monitor merchants activities with regard to detecting and reporting suspicious activity, including the potential offenses of money...

The job posting is outdated and position may be filledConduct detailed investigations of complex criminal activities and other violations of local, federal, or state law.Collect, analyze, and preserve evidence.Direct crime scene investigators and other law enforcement personnel at crime scenes.Employ deductive reasoning and analysis to make informed...

Suspicious Activity Investigator Jobs in Dubai | Binance CareersJob Responsibilities:Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next stepsMaintain escalation log and ensure all escalations to the team are promptly reviewed and resolvedMaintain client off-boarding log and support client off-boarding...

Promote corporate integrity rules, policies, and guidelines in the region Advise on the implementation and monitoring of integrity controls in regional/local operational processes Collaborate with regional/local internal and external stakeholders to manage integrity risks Investigate compliance concerns, reports of misconduct, or potential violations. Take...

REQUIRED TELESALES EXECUTIVEEthics Migration Services is looking for an enthusiastic, young and talented Telesales Consultant with Telesales Experience.Job Requirement:Required: Sales / Telesales / Customer Service / Immigration Experience / Real Estate Experience / BankingMust have communication and phone handling skills.Experience : Min 2 to...

Investigation Specialist Jobs in Dubai | Amazon CareersFor More Top Organization Jobs Click HereJob Responsibilities:Strong ability to quickly understand and assess results and the business impact of trends to make the best decisions based on available data.Define metrics to measure operations performance and drive continuous improvement by identifying ways...

Promote corporate integrity rules,policies, and guidelines in the regionAdviseon the implementation and monitoring of integrity controls inregional/local operationalprocessesCollaborate with regional/localinternal and external stakeholders to manage integrityrisksInvestigate compliance concerns, reportsof misconduct, or potential violations. Take appropriate...

Investigation Specialist Jobs in Dubai UAE 2023 | IKEA CareersFor More Top Organization Jobs Click HereDescription:An investigative specialist oversees investigations involving criminal allegations, which include the safety of resources, properties, and facilities. The specialist examines scenes for evidence and collects relevant evidence to study. This is...

Office Administrator Jobs In Dubai | PLUM JOBSAbout the jobManage office supplies, facilities maintenance, cleanliness and deliveries to ensure the smooth running of the office.Manage license renewals and permits.Support onboarding and offboarding employees, visa renewals, email set up and update Bayzat HR database.Travel, diary and event management.Sales,...

The job posting is outdated and position may be filled Job Alert You will be updated with latest job alerts via email Valid email field required Send jobs Job Alert You will be updated with latest job alerts via email Valid email field required Send jobsConducting extensive and confidential investigationsRunning background checks, employee investigations,...

The job posting is outdated and position may be filled Conduct detailed investigations of complex criminal activities and other violations of local, federal, or state law.Collect, analyze, and preserve evidence.Direct crime scene investigators and other law enforcement personnel at crime scenes.Employ deductive reasoning and analysis to make informed...

Regional Head of Continuous Improvement / Industrial Engineering Regional Head of Continuous Improvement / Industrial EngineeringThe job posting is outdated and position may be filledAnalyzing company processes and procedures.Investigating shortfalls, issues, and complaints in current business processes.Establishing norms and standards of company...

Regional marketing specialist Jobs In Dubai | CanonicalApply Also: Cleaner Jobs In Dubai | AWJCanonical is looking for regional marketing specialists who will be responsible for developing long-term marketing strategy and executing campaigns for specific territories across EMEA and Americas across a diverse range of products and industries to support our...